Search

Search OpenSanctions

Filtered: Organizations Ukraine SFMS Blacklist

Search guide · Data current as of 2025-08-24

Libya Africa Investment Portfolio
Company · Export controlled · Sanctioned entity · Libya
Hilal Ahmar Society Indonesia
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Viv Ansanm
Organization · Terrorism · Sanctioned entity · Haiti
Compagnie Aerienne Des Grands Lacs (CAGL)
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Al Mouakaoune Biddam
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Koryo Credit Development Bank
Company · Export controlled · Sanctioned entity · North Korea
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ISIS Wilayat Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Machanga LTD
Organization · Export controlled · Sanctioned entity · Uganda
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ocean Maritime Management Company Limited
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Korea Yujong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Office 39
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hong Kong Electronics
Company · Export controlled · Sanctioned entity · Iran
Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen Martyrs (Rsrsbcm)
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Kumsan Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan

Previous
51 - 75 of 193
Next

Topics

193Sanctioned entity 191Export controlled 93Terrorism 52Counter-sanctioned entity 6Bank 1Offshore 1Debarred entity

Data sources

193Ukraine SFMS Blacklist 191UK FCDO Sanctions List 191Taiwan Strategic High-Tech Commodities Entity List 191UN Security Council Consolidated Sanctions 190Swiss SECO Sanctions/Embargoes 190EU Financial Sanctions Files (FSF)190UK HMT/OFSI Consolidated List of Targets 189Australian Sanctions Consolidated List 189French National Asset Freezing System 189South Africa Targeted Financial Sanctions

Show all...

Countries

63North Korea 26Pakistan 24Afghanistan 12Iraq 11China 11Syria 8DR Congo 8Mali 7Libya 6Bosnia and Herzegovina

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting